WOODVILLE PROPERTIES LIMITED

Active London

Buying and selling of own real estate

5 employees website.com
Buying and selling of own real estate
W

WOODVILLE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 14 May 2002 Active London, United Kingdom 5 employees website.com
Buying and selling of own real estate
Accounts Submitted 6 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets £8K £325 2025 year on year
Total assets £8K £325 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for WOODVILLE PROPERTIES LIMITED (04438331), an active company based in London, United Kingdom. Incorporated 14 May 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£8.06k

Increased by £326.00 (+4%)

Net Assets

£8.38k

Increased by £325.00 (+4%)

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active

Shareholders

Shareholders (3)

Sohail Sarbuland
50.0%
Trevor Steven Pears, Mark Andrew Pears And Barry Shaw - Joint Shareholder
16.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Sohail Sarbuland

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Andrew Pears

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
82 to 92 (even) and 96 Eustace Street, Great Lever BOLTON
Freehold-9 Dec 1983
137 to 145 (odd) Newport Street and 2, 4 and 6 Byng Street West, Bolton BOLTON
Freehold-9 Dec 1983
101 to 107 (odd) Settle Street, Great Lever BOLTON
Freehold-9 Dec 1983
82 to 92 (even) and 96 Eustace Street, Great Lever
Freehold
Added 9 Dec 1983
District BOLTON
137 to 145 (odd) Newport Street and 2, 4 and 6 Byng Street West, Bolton
Freehold
Added 9 Dec 1983
District BOLTON
101 to 107 (odd) Settle Street, Great Lever
Freehold
Added 9 Dec 1983
District BOLTON

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
20 Aug 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
21 Aug 2024Confirmation StatementConfirmation statement made on 15 Aug 2024 with no updates
5 Apr 2024OfficersChange Corporate Director Company With Change Date
6 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

21 Aug 2024 Confirmation Statement

Confirmation statement made on 15 Aug 2024 with no updates

5 Apr 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 20 Aug 2025 with no updates

8 months ago on 20 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 15 Aug 2024 with no updates

1 years ago on 21 Aug 2024

Change Corporate Director Company With Change Date

2 years ago on 5 Apr 2024